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ACT-1 AWNINGS, INC.

Company Details

Name: ACT-1 AWNINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2003 (21 years ago)
Entity Number: 2949037
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 804 FOREST AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PEDRO DIAZ Agent 804 FOREST AVENUE, 1ST FLOOR, BRONX, NY, 10456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 804 FOREST AVE, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
PEDRO DIAZ Chief Executive Officer 804 FOREST AVE, BRONX, NY, United States, 10456

History

Start date End date Type Value
2003-09-02 2013-09-20 Address 804 FOREST AVENUE, 1ST FLOOR, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130920002000 2013-09-20 BIENNIAL STATEMENT 2013-09-01
111018002183 2011-10-18 BIENNIAL STATEMENT 2011-09-01
090826002327 2009-08-26 BIENNIAL STATEMENT 2009-09-01
051115002747 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030902000469 2003-09-02 CERTIFICATE OF INCORPORATION 2003-09-02

Date of last update: 15 Dec 2024

Sources: New York Secretary of State